About HHS-OIG exclusions in Phoenix, Arizona
The records on this page are individuals and entities with a Phoenix, Arizona
address that the U.S. Department of Health and Human Services, Office of Inspector General (HHS-OIG) has
excluded from participation in Medicare, Medicaid, and other federally funded health care programs. The
latest imported HHS-OIG LEIE dataset lists 621 currently excluded
records in Phoenix — 606
individuals and 15
entities. While a party is excluded, federal health care
programs will not pay for items or services they furnish, order, or prescribe.
This page summarizes the public LEIE dataset only and is not an official government record.
Always verify a person or entity's identity and current exclusion status directly with HHS-OIG before
making employment, contracting, credentialing, billing, or compliance decisions.
Top exclusion types in Phoenix
The most common statutory bases for exclusion in Phoenix, Arizona are
license revocation, suspension, or surrender (405), conviction of program-related crimes (91), felony conviction relating to health care fraud (44), felony conviction relating to controlled substance (29), conviction relating to patient abuse or neglect (19).
Provider categories in Phoenix
Common provider categories among excluded Phoenix records include
Nursing Profession (222), Individual - Licensed Health Care Service Provider (142), Employee - Private Sector (26), Hospital (25), Individual (Unaffiliated) (21), Business Owner / Executive (21).
Records (621)
Amex II
Entity
Kickbacks
Phoenix, AZ ·
Fraud, kickbacks, and other prohibited activities
· Excluded Oct 2001
Aerica Mcewen
Individual
Revocation
Phoenix, AZ ·
License revocation, suspension, or surrender
· Excluded Sep 2001
Nadine M Majenty
Individual
Revocation
Phoenix, AZ ·
License revocation, suspension, or surrender
· Excluded Sep 2001
Guadalupe Valenzuela
Individual
Revocation
Phoenix, AZ ·
License revocation, suspension, or surrender
· Excluded Sep 2001
Vasile Tomuta
Individual
Program Crime
Phoenix, AZ ·
Conviction of program-related crimes
· Excluded Aug 2001
David T Quintana
Individual
Revocation
Phoenix, AZ ·
License revocation, suspension, or surrender
· Excluded Aug 2001
Robert Levison
Individual
Loan Default
Phoenix, AZ ·
Default on health education loan or scholarship obligations
· Excluded Jul 2001
Charles G Jenkins
Individual
Revocation
Phoenix, AZ ·
License revocation, suspension, or surrender
· Excluded May 2001
Susan Lee Shelton
Individual
Kickbacks
Phoenix, AZ ·
Fraud, kickbacks, and other prohibited activities
· Excluded Apr 2001
Jerome Rochlin
Individual
Kickbacks
Phoenix, AZ ·
Fraud, kickbacks, and other prohibited activities
· Excluded Mar 2001
Jeffrey D Harrison
Individual
Revocation
Phoenix, AZ ·
License revocation, suspension, or surrender
· Excluded Dec 2000
Karleatha D Serio
Individual
Felony Fraud
Phoenix, AZ ·
Felony conviction relating to health care fraud
· Excluded Oct 2000
Ray J Brantner
Individual
Loan Default
Phoenix, AZ ·
Default on health education loan or scholarship obligations
· Excluded Sep 2000
Nicholas W Bartz
Individual
Program Crime
Phoenix, AZ ·
Conviction of program-related crimes
· Excluded Sep 2000
John Athans
Individual
Revocation
Phoenix, AZ ·
License revocation, suspension, or surrender
· Excluded Aug 2000
Richard F Wurtz
Individual
Revocation
Phoenix, AZ ·
License revocation, suspension, or surrender
· Excluded Jul 2000
Cheryl Mccrae
Individual
Revocation
Phoenix, AZ ·
License revocation, suspension, or surrender
· Excluded May 2000
Phoenix Treatment Ctr, P C
Entity
Controlled Entity
Phoenix, AZ ·
Entities controlled by a sanctioned individual
· Excluded Dec 1999
Richard L Perryman
Individual
Loan Default
Phoenix, AZ ·
Default on health education loan or scholarship obligations
· Excluded Oct 1999
Edwin Charles Cohen
Individual
Program Crime
Phoenix, AZ ·
Conviction of program-related crimes
· Excluded Oct 1999
Glen Statler
Individual
Program Crime
Phoenix, AZ ·
Conviction of program-related crimes
· Excluded Aug 1999
Cathy Statler
Individual
Program Crime
Phoenix, AZ ·
Conviction of program-related crimes
· Excluded Aug 1999
Southwest Home Health
Entity
Kickbacks
Phoenix, AZ ·
Fraud, kickbacks, and other prohibited activities
· Excluded Aug 1999
American Prudent Care
Entity
Controlled Entity
Phoenix, AZ ·
Entities controlled by a sanctioned individual
· Excluded Apr 1999
Kevin Peter Rodolphe
Individual
Patient Abuse
Phoenix, AZ ·
Conviction relating to patient abuse or neglect
· Excluded Dec 1998
Anthony S Difatta
Individual
Revocation
Phoenix, AZ ·
License revocation, suspension, or surrender
· Excluded Dec 1998
Geoffrey E Byrne
Individual
Revocation
Phoenix, AZ ·
License revocation, suspension, or surrender
· Excluded Nov 1998
Gary D Frank
Individual
Program Crime
Phoenix, AZ ·
Conviction of program-related crimes
· Excluded Nov 1998
Brian H Schumer
Individual
Revocation
Phoenix, AZ ·
License revocation, suspension, or surrender
· Excluded Oct 1998
John M Lewis
Individual
Revocation
Phoenix, AZ ·
License revocation, suspension, or surrender
· Excluded Oct 1998
David Andrew Dillon
Individual
Felony Fraud
Phoenix, AZ ·
Felony conviction relating to health care fraud
· Excluded Sep 1998
Cynthia Moore Jones
Individual
Program Crime
Phoenix, AZ ·
Conviction of program-related crimes
· Excluded Aug 1998
Fee H Jr Ong
Individual
Program Crime
Phoenix, AZ ·
Conviction of program-related crimes
· Excluded Jul 1998
Dani Arlene Mitchell
Individual
Program Crime
Phoenix, AZ ·
Conviction of program-related crimes
· Excluded Jul 1998
Wilbur Roy Brooks
Individual
Program Crime
Phoenix, AZ ·
Conviction of program-related crimes
· Excluded Jul 1998
Blacina Martinez-miranda
Individual
Program Crime
Phoenix, AZ ·
Conviction of program-related crimes
· Excluded Jun 1998
Cherri Monic Hartley
Individual
Program Crime
Phoenix, AZ ·
Conviction of program-related crimes
· Excluded Feb 1998
Patricia Leonard
Individual
Program Suspension
Phoenix, AZ ·
Exclusion or suspension under a federal or state health care program
· Excluded Jan 1998
Brenda Christine Johnson
Individual
Patient Abuse
Phoenix, AZ ·
Conviction relating to patient abuse or neglect
· Excluded Nov 1997
Patricia Ann Peterson
Individual
Program Crime
Phoenix, AZ ·
Conviction of program-related crimes
· Excluded Oct 1997
Tom Dale Smith
Individual
Patient Abuse
Phoenix, AZ ·
Conviction relating to patient abuse or neglect
· Excluded Aug 1997
Bryant I Pickering
Individual
Program Crime
Phoenix, AZ ·
Conviction of program-related crimes
· Excluded Jul 1997
Paula J Maroney
Individual
Program Crime
Phoenix, AZ ·
Conviction of program-related crimes
· Excluded Mar 1997
H & W Therapy, P.c.
Entity
Controlled Entity
Phoenix, AZ ·
Entities controlled by a sanctioned individual
· Excluded Mar 1997
Colorado Therapy Services P.c.
Entity
Controlled Entity
Phoenix, AZ ·
Entities controlled by a sanctioned individual
· Excluded Mar 1997
John Robert Batts
Individual
Fraud
Phoenix, AZ ·
Conviction relating to fraud
· Excluded Jan 1997
Mark C Scinta
Individual
Loan Default
Phoenix, AZ ·
Default on health education loan or scholarship obligations
· Excluded Dec 1996
Herbert Eugene Carter
Individual
Revocation
Phoenix, AZ ·
License revocation, suspension, or surrender
· Excluded Dec 1996
Barbara Brenner-jones
Individual
Program Crime
Phoenix, AZ ·
Conviction of program-related crimes
· Excluded Dec 1996
Jeffrey Hughes
Individual
Revocation
Phoenix, AZ ·
License revocation, suspension, or surrender
· Excluded Nov 1996
← All Arizona records
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Verify with HHS-OIG. This page summarizes public HHS-OIG LEIE data. It is not an official
government record. Name matches alone are not sufficient to verify identity. Verify identity and
exclusion status directly with HHS-OIG before relying on this information for employment,
contracting, credentialing, legal, or compliance decisions.